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Glossary
… the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security … the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryIndustrial Development Agency Board Governance (2017-MS-1)
… and retained the jobs they agreed to, while the remaining 69 reported they did not. Their 2014 annual reports indicated …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2017/09/22/industrial-development-agency-board-governance-2017-ms-1Division of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City
… of these properties. Often, owners employ a managing agent, a person or entity responsible for managing the … to enter into an annual agreement with the managing agent, which must include a DHCR-approved Management Plan. It … of the development, and it is the function of the managing agent to effectively and efficiently manage the development …
https://www.osc.ny.gov/state-agencies/audits/2023/12/08/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellState Comptroller DiNapoli Releases Municipal Audits
… were issued. Town of Butternuts – Disbursements (Otsego County) The board did not provide adequate oversight of the … of Montgomery – Board Oversight of the Treasurer’s Office (Orange County) The board did not provide adequate oversight … search millions of state and local government financial records, track state contracts, and find commonly requested …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… Inc., Warner Bros. Discovery Inc., Zillow Group Inc., Paramount Global, and Zoom Video Communications Inc. , agreed …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesComptroller DiNapoli Releases State Audits
… deemed uncollectible. This audit also found that there was a lack of a separation of duties associated with the collection of … Structure, Safety, and Health Code Waivers (2014-S-27) DOH waiver practices do not effectively ensure that safety and …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-state-audits-0State Comptroller DiNapoli Releases Municipal Audits
… pursue and maximize the collection of parking violation tickets. Auditors determined the board and authority … did not review the number or the amount of outstanding tickets or consider alternatives to increase collections. …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-municipal-auditsSelected Employee Travel Expenses
… spend between $100 million and $150 million each year on travel expenses. These expenses, which are discretionary … the control of agency management, include lodging, meals, car rentals, transportation, fuel, and incidental costs such … to ensure that lodging expenses were within allowable rates in 24 instances, allowing a total of $2,258 to be spent …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/selected-employee-travel-expenses-0Compliance With Payment Card Industry Standards (Follow-Up)
… integrated system. CUNY’s Central Office is responsible for issuing various CUNY-wide policies in areas such as …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-payment-card-industry-standards-followState Agencies Bulletin No. 2369
… the Request for Payroll Direct Deposit Delete or Reversal panel of PayServ. See Payroll Bulletin No. 422.3 , New … Dates: This change will be effective September 12, 2025. OSC Actions: OSC’s Bureau of State Payroll Services … or exchange requests through the Request Stop Payment panel in PayServ. If the stop payment is for a lost or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2369-request-stop-payment-replacement-reversal-or-exchange-new-york-stateState Agencies Bulletin No. 2369.1
… the Request for Payroll Direct Deposit Delete or Reversal panel of PayServ. See Payroll Bulletin No. 422.3, New Process … Dates: This change will be effective September 12, 2025 OSC Actions: OSC’s Bureau of State Payroll Services … or exchange requests through the Request Stop Payment panel in PayServ. If the stop payment is for a lost or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23691-request-stop-payment-replacement-reversal-or-exchange-new-york-stateOpinion 89-60
… issues discussed in the opinion. CONFLICTS OF INTEREST -- Building Inspector (engaged in private business of performing … GENERAL MUNICIPAL LAW, §§801, 805-a(1)(b), (c): Although a building inspector engaged in the private business of … receipt of your letter concerning the propriety of a town building inspector also engaging in the business of providing …
https://www.osc.ny.gov/legal-opinions/opinion-89-60State Agencies Bulletin No. 2028
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April … field and the Approved Salary Rate field. Position and Job do not match – if the Position Number equals the NYS Position … check dated 06/08/2022. Control-D Reports Available After Processing: The following Control-D reports will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2028-april-2022-managementconfidential-mc-performance-advancesDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… admitted gassing up at the VFA pump and using his chief’s truck for his business. Based on DiNapoli’s audit and … previously suspended related to the proposed sale of a VFA truck for $3,000 without permission. His charges were limited … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyImproper Fee-for-Service Payments for Services Covered by Managed Long-Term Care Plans (Follow-Up)
… coverage to people who are chronically ill or disabled and who wish to stay in their homes and communities. MLTC plans offer a range of services, such … the services that plans must cover and pay for (benefit packages) in exchange for monthly premium payments for each …
https://www.osc.ny.gov/state-agencies/audits/2021/08/31/improper-fee-service-payments-services-covered-managed-long-term-care-plans-followState Police Bulletin No. SP-205
… Effective Date: 04/02/2020 (Administration) OT Eff Date: Same as Effective Date Annual Addl Earnings: $1,720 OSC will … Effective Date: 04/02/2020 (Administration) OT Eff Date: Same as Effective Date Annual Addl Earnings: $1,306 OSC will … Effective Date: 04/02/2020 (Administration) OT Eff Date: Same as Effective Date Annual Addl Earnings: $1,956 OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-205-april-2020-increase-location-pay-and-supplemental-location-pay-stateState Agencies Bulletin No. 2368.1
… supersedes Payroll Bulletin 2368 . Issued September 26, 2025. Purpose: The purpose of this bulletin is to provide … for the employee in the PayServ General Deduction Data panel, using deduction code 509. For the Effective Date, … for the employee in the PayServ General Deduction Data panel, using deduction code 433. For the Effective Date, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23681-instructions-use-deduction-code-433-unemployment-insurance-owed-andState Agencies Bulletin No. 2368
… information on the use of Deduction code 433, Unemployment Insurance Owed and notify agencies of new deduction code 509, Unemployment Insurance. Affected Employees: Employees who have received an overpayment of unemployment insurance benefits, as determined by the New York State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2368-instructions-use-deduction-code-433-unemployment-insurance-owed-and-newWall Street Bonuses Declined in 2011
… City securities industry employees are forecast to decline by 14 percent to $19.7 billion during this year’s bonus season, according to an estimate released today by State Comptroller Thomas P. DiNapoli. Click here to view … would be the second year in a row that profits dropped by more than half. While the industry had a strong first half …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
Since the onset of the COVID19 pandemic New Yorkers have seen how the fiscal and policy resources of the federal government can help in times of real need
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020